CRESCENT PHARMA LIMITED

CRESCENT PHARMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRESCENT PHARMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04750933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESCENT PHARMA LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing
    • Manufacture of pharmaceutical preparations (21200) / Manufacturing
    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRESCENT PHARMA LIMITED located?

    Registered Office Address
    Key House
    Sarum Hill
    RG21 8SR Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESCENT PHARMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRESCENT PHARMA LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for CRESCENT PHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 047509330007, created on Jul 07, 2025

    17 pagesMR01

    Confirmation statement made on Jan 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Registration of charge 047509330006, created on Jun 25, 2024

    14 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    28/03/2024
    RES13

    Memorandum and Articles of Association

    3 pagesMA

    Registration of charge 047509330003, created on Apr 02, 2024

    16 pagesMR01

    Registration of charge 047509330004, created on Apr 02, 2024

    23 pagesMR01

    Registration of charge 047509330005, created on Apr 02, 2024

    26 pagesMR01

    Satisfaction of charge 047509330002 in full

    1 pagesMR04

    Notification of Crescent Pharmaceuticals Limited as a person with significant control on Jan 29, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Appointment of Mr Laith Khalid Aldoori as a director on Jun 07, 2023

    2 pagesAP01

    Appointment of Mr Samie Mohammed Aldoori as a director on Jun 07, 2023

    2 pagesAP01

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Registration of charge 047509330002, created on Apr 28, 2022

    10 pagesMR01

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Registered office address changed from Units3-4 Quidhampton Business Units Polhampton Lane Overton Basingstoke Hampshire RG25 3ED to Key House Sarum Hill Basingstoke Hampshire RG21 8SR on Dec 12, 2019

    1 pagesAD01

    Who are the officers of CRESCENT PHARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-DOORI, Mohammed Khalid
    3 Pack Lane
    Oakley
    RG23 7BD Basingstoke
    Hampshire
    Director
    3 Pack Lane
    Oakley
    RG23 7BD Basingstoke
    Hampshire
    EnglandBritishEngineer49772120002
    ALDOORI, Laith Khalid
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    Director
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    EnglandBritishDirector290849210001
    ALDOORI, Samie Mohammed
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    Director
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    EnglandBritishDirector290849060001
    BARTLETT, Margaret Mary
    59 North Cottages
    Napsbury
    AL2 1AW St. Albans
    Hertfordshire
    Secretary
    59 North Cottages
    Napsbury
    AL2 1AW St. Albans
    Hertfordshire
    BritishAccountant89635590001
    ACORN ACCOUNTING SOLUTIONS LTD
    9 Wedgwood Way
    Cowplain
    PO8 8RW Waterlooville
    Hampshire
    Secretary
    9 Wedgwood Way
    Cowplain
    PO8 8RW Waterlooville
    Hampshire
    98823570001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    AUCHI, Luma
    20 Warbank Lane
    KT2 7ES Kingston
    Surrey
    Director
    20 Warbank Lane
    KT2 7ES Kingston
    Surrey
    EnglandBritishCompany Director33314130001
    MALONE, Gerald
    48 Barmouth Road
    Wandsworth
    SW18 2DP London
    Director
    48 Barmouth Road
    Wandsworth
    SW18 2DP London
    EnglandBritishCompany Director89635680001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CRESCENT PHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    England
    Jan 29, 2024
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    England
    No
    Legal FormLimited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies 2006
    Place RegisteredCompanies House
    Registration Number07117426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Khalid Aldoori
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    Apr 06, 2016
    Sarum Hill
    RG21 8SR Basingstoke
    Key House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0